Blackmore Manor Limited in ROMSEY

Blackmore Manor Limited ROMSEY

Blackmore Manor started in year 2004 as Private Limited Company with registration number 05143019. The Blackmore Manor company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Romsey at 28 Newton Lane. Postal code: SO51 8GX.

The firm has one director. Mark B., appointed on 2 June 2004. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Owen B.. There were no ex directors.

Blackmore Manor Limited Address / Contact

Office Address	28 Newton Lane
Town	Romsey
Post code	SO51 8GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05143019
Date of Incorporation	Wed, 2nd Jun 2004
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Mark B.

Position: Director

Appointed: 02 June 2004

Owen B.

Position: Secretary

Appointed: 02 June 2004

Resigned: 26 September 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Mark B. The abovementioned PSC and has 75,01-100% shares.

Mark B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	41	24	58	52	35	6	6
Net Assets Liabilities	141	124	158	152	135	106	106

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Net Current Assets Liabilities	41	24	58	52	35	6	6
Total Assets Less Current Liabilities	141	124	158	152	135	106	106

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/02 filed on: 10th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/02 filed on: 10th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 31st, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 16th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/02 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/09/26 filed on: 20th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 15th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 16th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (6 pages)
CH03	On 2014/06/03 secretary's details were changed filed on: 29th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 13th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/30	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/09/05 from 14 Wilton Crescent Southampton SO15 7QP filed on: 5th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 1st, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 4th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/02 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (12 pages)
CH01	On 2010/06/02 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/02 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 16th, April 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 17th, September 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 25th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, June 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, June 2004	incorporation	Free Download (13 pages)

Blackmore Manor Limited ROMSEY

Blackmore Manor Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Owen B.

People with significant control

Annual reports financial information

Company filings

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